Ltd Facts The UK company register, as filed

Register entry · No. 04027567

VERYLASTMINUTE.COM LIMITED

Active Private Limited Company Incorporated 5 Jul 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Owners

    Ownership changed in the last six months.

    People with significant control · See it · What this means
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Nov 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Last filed accounts

    Net assets £11,111.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Jul 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167 - 169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Nov 2027
    Last made up to
    29 Oct 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. VERYLASTMINUTE.COM LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £11,111 £11,111 —
31 Jul 2024 not published not published £11,111 £11,111 —
31 Jul 2023 not published not published £11,111 £11,111 —
31 Jul 2022 not published not published £11,111 £11,111 —
31 Jul 2021 not published not published £11,111 £11,111 —
31 Jul 2020 not published not published £11,111 £11,111 —

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Graham Edward Cooke Company Director Director 1 May 2020 — July 1951 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
World Travel Studios Dwc-Llc company Ownership of shares 75 to 100 percent 29 Oct 2026 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is VERYLASTMINUTE.COM LIMITED still trading?

The register shows VERYLASTMINUTE.COM LIMITED as active.

What does VERYLASTMINUTE.COM LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was VERYLASTMINUTE.COM LIMITED set up?

It was incorporated on 5 July 2000.

When are VERYLASTMINUTE.COM LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is VERYLASTMINUTE.COM LIMITED's next confirmation statement due?

By 12 November 2027.

Who runs VERYLASTMINUTE.COM LIMITED?

VERYLASTMINUTE.COM LIMITED has 1 current director. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 04133355 ALPHAQUAD LTD Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  2. 04133704 ART OF TECHNOLOGY LTD. Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  3. 04134223 CODEGEN LIMITED Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities
  4. 04133496 HOT TOOL LIMITED Active Private Limited Company Inc. 29 Dec 2000 62012 · Business and domestic software development
  5. 04132260 JADEPALM LIMITED Active Private Limited Company Inc. 29 Dec 2000 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House